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PURE FISHING (UK) LTD.

Company number 02298581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2022 PSC05 Change of details for Pure Fishing Spirit Uk Ltd as a person with significant control on 3 November 2021
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with updates
29 Apr 2022 CH01 Director's details changed for Mr Kjell Harry Clefjord on 3 November 2021
16 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2022
  • GBP 4,711,631
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 4,711,631
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/22
03 Nov 2021 AD01 Registered office address changed from Willowburn Trading Estate Alnwick Northumberland NE66 2PF to 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY on 3 November 2021
03 Sep 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 AP01 Appointment of Mr John Steven Henderson as a director on 15 June 2021
15 Jun 2021 TM01 Termination of appointment of Stephen George Garrett as a director on 15 June 2021
30 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
30 Apr 2021 PSC07 Cessation of Pure Fishing Spirit Uk Ltd as a person with significant control on 21 December 2018
25 Mar 2021 AA Full accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
31 Oct 2019 AA Full accounts made up to 31 December 2018
16 Oct 2019 AP01 Appointment of Mr Kjell Harry Clefjord as a director on 15 October 2019
16 Oct 2019 AP01 Appointment of Mr Stephen Garrett as a director on 15 October 2019
16 Oct 2019 TM01 Termination of appointment of Grant Ottignon-Harris as a director on 16 September 2019
08 Aug 2019 AD02 Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
31 Jul 2019 PSC05 Change of details for Shakespeare International Limited as a person with significant control on 21 December 2018
31 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2019 CS01 Confirmation statement made on 29 April 2019 with updates
30 Jul 2019 PSC02 Notification of Pure Fishing Spirit Uk Ltd as a person with significant control on 21 December 2018
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2019 TM01 Termination of appointment of Neil Robert Eibeler as a director on 17 January 2019
08 Jan 2019 TM01 Termination of appointment of Ben Hartley as a director on 21 December 2018